Review all USD trade payments for the required documents and screen all the listed names/entities and counties against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.
Key Result Area
- Review and approve trade payments with 100 % accuracy within the established delivery standards with the agreed operating procedures.
- Contact DBC (Direct Banking Contact) or Relationship Manager seeking clarification on documents or seek for additional documents whenever required.
- Contact the compliance team if there is any sanction hit against any individual/entity or country for approval to process the payment.
- Ensure all payments are processed before EOD which have landed before daily cut off.

ORDER COORDINATOR / DELIVERY CONTROLLER

BRIDAL ATELIER OPERATIONS MANAGER

Cashier and Operator

Insurance Sales Specialist

Outdoor Sales Representative

Digital Public Speaker

Account Sales Executive

Telemarketing Associate

Retail Specialist

Dispatch Coordinator

Business Development Representative

Sales Representative

Accounting Assistant

Product Interface Designer

Technical Sales Engineer

QA Engineer - Microsoft 365

Arabic Teacher

Server Minibar - Housekeeping

B2B Sales Executive – Marketing & Digital Services

AI Social Media Content Creator - Intern

Sales Internship

Commission Sales Associate

Bilingual Agency Video Editor (French & English)

Bilingual Marketing Agency Project Manager

Partnerships and Grants Coordinator

Medical and Health Coordinator

Mental Health and Protection Coordinator

Senior Research Monitoring Evaluation and Learning Officer

Regional Coordinator – Middle East (M/F) - 4 Months

Digital Compliance & Regulatory Affairs Specialist

Senior Graphic Designer

Procurement Coordinator

Electrical BIM Modeler

Regional Sales Manager / Director â€“ Middle East

Senior Accountant

Product Support Specialist (Live Client Support & Ticketing)

Senior Tax

Social Media Marketing Specialist

Sales Development Representative (Remote)

Health Consultant

Data Engineer

Operations Manager

Embedded Systems Engineer

Mgr, Grants Admin Rptg_LN

Retail Junior Sales Representative

Account Specialist [Tender and Institution]

Senior Video Editor

Inside Sales Advisor

Sales & Reservations Officer â€“ Car Rental

Outdoor Sales Consultant

Associate Compliance Operations.